DOSSIERS / SVV HOTEL DES VENTES GIRAUDEAU
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Company dossier

SVV HOTEL DES VENTES GIRAUDEAU

FRANCE · COMPANY · INCORPORATED 2005-01-06
KYBE ID: FR-480266444 · 480266444 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SVV HOTEL DES VENTES GIRAUDEAU
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480266444
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dissolved
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Limited liability company (SARL)
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2005-01-06
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25 RUE JOSEPH CUGNOT, 37300 JOUE-LES-TOURS
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69.10Z
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10
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND CHRISTIAN PAUL ALBERT JABOTPrésidentFrance registry
HUGO BENSAIAHPrésidentFrance registry
MERIADEC DEHENPrésidentFrance registry
REMI GAUTHIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HOTEL DES VENTES GIRAUDEAU · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100